Moving money: Five questions to ask about your enterprise's payments

Let's face it, money is always going to be an attractive target for thieves, scammers and those willing to bribe and be bribed. [...]take time periodically to ask a few questions about the way money comes in, goes out and is routed, controlled and secured for your enterprise. [...]an organizati...

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Veröffentlicht in:Westchester County Business Journal 2018-03, Vol.54 (11), p.18-19
1. Verfasser: Braun, Michele
Format: Artikel
Sprache:eng
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Zusammenfassung:Let's face it, money is always going to be an attractive target for thieves, scammers and those willing to bribe and be bribed. [...]take time periodically to ask a few questions about the way money comes in, goes out and is routed, controlled and secured for your enterprise. [...]an organization with physical locations, such as doctors' offices or retail shops, as well as online retail or wholesale operations might end up having multiple service providers for different parts of the business. [...]when will I know that the money is really mine and can't be reclaimed?
ISSN:1057-686X